OTC TECHNOLOGY LTD
Company number 10242599 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 May 2022 | Director's details changed for Mr Eustachio Pagani on 2022-05-09 · 2 pages | View document |
| 17 May 2022 | Secretary's details changed for Mr Eustachio Pagani on 2022-05-09 · 1 page | View document |
| 9 May 2022 | Notification of Ben Haim as a person with significant control on 2016-06-26 · 2 pages | View document |
| 9 May 2022 | Cessation of Eustachio Pagani as a person with significant control on 2022-05-09 · 1 page | View document |
| 28 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Jun 2021 | APPOINTMENT TERMINATED, DIRECTOR ENRICO PAGANI | View document |
| 8 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 5 Apr 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MR. ENRICO PAGANI | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAVANAKUMAR MALAICHAMI | View document |
| 1 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ENRICO PAGANI / 31/10/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 18 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUSTACHIO PAGANI / 18/03/2019 | View document |
| 18 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUSTACHIO PAGANI | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Mar 2018 | COMPANY NAME CHANGED OTC MARKETING LTD CERTIFICATE ISSUED ON 14/03/18 | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CHEICKH DIALLO | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | View document |
| 22 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED MR. CHEICKH TIDIANE DIALLO | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED MR. SARAVANAKUMAR MALAICHAMI | View document |
| 10 Aug 2017 | COMPANY NAME CHANGED OTC COMMODITIES & EXCHANGE LTD. CERTIFICATE ISSUED ON 10/08/17 | View document |
| 3 Jul 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 48 MORPETH STREET HULL HU3 1RG ENGLAND | View document |
| 3 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |